"30 June 2023" Archive

Service Tax Demand under RCM: Transaction-wise, not Invoice-wise

M.P. Audyogik Kendra Vikas Nigam (Indore) Ltd Vs Principal Commissioner of Central Goods & Service Tax and Central Excise (CESTAT Delhi)

This article delves into the complexities of service tax demand under the reverse charge mechanism, emphasizing the importance of analyzing transactions individually. We examine a recent case involving M.P. Audyogik Kendra Vikas Nigam (Indore) Ltd and provide insights on the matter. ...

Penalty imposed by ROC for not maintaining Registered Office – Section 12

Ref: ROCCBE/ADJ-O/12/029652/2023 30/06/2023

Understand the penalty imposed by ROC for not maintaining a registered office under Section 12 of the Companies Act, 2013. Explore the case of Glonix Electronics, the adjudication order, and the consequences of non-compliance. Expert insights by CS Kanchan Gupta....

MCA imposes Penalty for not providing documents to Independent Directors

Adjudication Order No. RoCP/ADJ/order/173/Madhyam/821,822 30/06/2023

Read the adjudication order issued by the Ministry of Corporate Affairs (MCA) imposing penalties on Madhyam Agrivet Industries Limited for violating Section 173 of the Companies Act, 2013. The order highlights the company's failure to provide relevant documents to independent directors and the resulting penalty. Find out the details of th...

NSE Master Circular for Listed Entities

Circular Ref. No: NSE/CML/2023/50 30/06/2023

Discover the National Stock Exchange of India's master circular for listed entities. This circular provides a comprehensive compilation of relevant and updated circulars and guidelines issued by the exchange, allowing listed companies to easily access and comply with regulatory requirements. Ensure continuous compliance by referring to th...

Penalty Imposed by MCA for Non-Serially Numbered Minutes of Meetings

Order No. RoCP/ADJ order/ 118/Tech Spanner/VVG/2023/805 to 808 30/06/2023

Discover the details of the adjudication order issued by the Ministry of Corporate Affairs (MCA) against Tech Spanner Info Pvt Ltd. The order imposes a penalty on the company for their failure to serially number the minutes of their meetings, as required by the Companies Act, 2013. This article provides an analysis of the case, […]...

No section 40A(3) disallowance for cash payment for land on sellers demand

Monika Chitrasen Patil Vs ITO (ITAT Pune)

Delve into the detailed analysis of the Monika Chitrasen Patil Vs ITO case by ITAT Pune. Understand the context, the decision, and its implications on cash payments in property transactions....

DGFT Amends Quota Allocation Procedure for Export of Broken Rice: Key Changes

Trade Notice No. 12/2023 DGFT 30/06/2023

Stay updated with the DGFT's recent changes in the procedure for the allocation of quota for export of broken rice based on humanitarian and food security grounds....

IRDAI Guidelines on Remuneration of Directors & Key Managerial Persons of Insurers

Ref: IRDAI/F&A/GDL/MISC/141/6/2023 30/06/2023

Read the guidelines issued by the Insurance Regulatory & Development Authority of India (IRDAI) on the remuneration of directors and key managerial persons of insurers. These guidelines aim to ensure effective governance of compensation, alignment of compensation with prudent risk taking, supervisory oversight, and the safety of policyho...

PFRDA Guidelines for Operational Activities of Point of Presence in NPS

Circular No.: PFRDA/2023/21/SUP-POP/04 30/06/2023

Read the guidelines issued by the Pension Fund Regulatory and Development Authority (PFRDA) for Point of Presence (PoPs) performing activities in the National Pension System (NPS). These guidelines cover service standards, standard operating procedures, subscriber onboarding procedure, contribution management procedure, reports and disclo...

Corrigendum to Notification No. 38/2023-Customs (N.T.) dated 23.05.2023

G.S.R. 523(E) 30/06/2023

Read the corrigendum to Notification No. 38/2023-Customs (N.T.) issued by the Ministry of Finance, Department of Revenue....

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